Maido Deli Limited LONDON


Founded in 2017, Maido Deli, classified under reg no. 10658620 is an active company. Currently registered at Unit1 28-32 Circus Road NW8 6PE, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Jonathan G. and Makoto T.. In addition one secretary - Kazuo T. - is with the company. As of 28 March 2024, there were 3 ex directors - Kazuo T., Benjamin G. and others listed below. There were no ex secretaries.

Maido Deli Limited Address / Contact

Office Address Unit1 28-32 Circus Road
Office Address2 St John's Wood
Town London
Post code NW8 6PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10658620
Date of Incorporation Wed, 8th Mar 2017
Industry
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Kazuo T.

Position: Secretary

Appointed: 20 September 2021

Jonathan G.

Position: Director

Appointed: 08 March 2017

Makoto T.

Position: Director

Appointed: 08 March 2017

Kazuo T.

Position: Director

Appointed: 08 March 2017

Resigned: 20 September 2021

Benjamin G.

Position: Director

Appointed: 08 March 2017

Resigned: 31 August 2018

Tatsuo I.

Position: Director

Appointed: 08 March 2017

Resigned: 20 September 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Kazuo T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Makoto T. This PSC has significiant influence or control over the company,. The third one is Jonathan G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kazuo T.

Notified on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Makoto T.

Notified on 20 September 2018
Nature of control: significiant influence or control

Jonathan G.

Notified on 20 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maido Foods Limited

595a High Road, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10265708
Notified on 8 March 2017
Ceased on 20 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/23
filed on: 10th, October 2023
Free Download (3 pages)

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